Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read with Schedule III to the listing, Regulations, as amended from time to time, the Board of Directors of Terraform Magnum Limited ("the Company") at their Meeting held today i.e. on Friday, May 30th, 2025 at the Registered office of the Company at 11:30 am and concluded at 01:00 p.m., have inter-alia considered and approved the following: 1. The Audited Financial Results for the Quarter and Year ended March 31, 2025, along with Statement of Assets & Liabilities as on March 31, 2025, and the Cash Flow Statement for the financial year ended March 31, 2025 (enclosed herewith). The Board of Directors took note of the Statutory Auditors'' Report for the Quarter and Year ended March 31, 2025 and Declaration on the Annual ''Audited Financial Results for the year ended March 31,2025 (enclosed herewith).